by The International Consortium of Investigative Journalists
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Entity

LENNY HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
Andrew de Candole Intermediary - - Offshore Leaks
Giulio Carvalho Shareholder 2006-03-29 - Offshore Leaks
Joe Wise Director 2006-03-29 - Offshore Leaks
Joe Wise Shareholder 2006-03-29 - Offshore Leaks
Jonathan Thorogood Director 2006-03-29 - Offshore Leaks
Jonathan Thorogood Shareholder 2006-03-29 - Offshore Leaks
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Intermediary

Status Data From
Andrew de Candole - Offshore Leaks
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Address

Data From
Andrew de Candole Villa 1 Montgomerie Maisonettes Emirates Hills PO Box 282489 Dubai United Arab Emirates Offshore Leaks
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